Case File
efta-02007965DOJ Data Set 10OtherEFTA02007965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02007965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Richard Kahn
Sent
Mon 12/3/2012 10:07:50 PM
Subject: Funding
Attached are cash balances as of 12-3-2012
Note a/c # 30171 includes the 5.5mm we just received from Leon
Please advise on which account i should use to fund your personal account with $1,000,000
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cell
Begin forwarded message:
From: Harry Beller
Date: December 3. 2012 3:31:15 PM EST
To: Rich Kahn
Subject: Cash
Cash
FTC
JP Morgan (Paul Barrett account)
$19,000,000
JP Morgan #30171
$5,795,000
JP Morgan (Ted Secure) $3,590,000
HAZE
JP Morgan (Paul Barrett account) $597,000
EFTA_R1_00508107
EFTA02007965
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
jeevacationellgmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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